DELAMARE CARDS HOLDCO LIMITED
Non-Trading
General Information
NAME
DELAMARE CARDS HOLDCO LIMITED
COMPANY NUMBER
06634898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2008
(16 years and 5 months old)
WEBSITE
tescobank.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2008
04/09/2008
HOLTHAVEN LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
| DELAMARE CARDS HOLDCO LIMITED | Non-Trading | View Report |
| DELAMARE CARDS FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about DELAMARE CARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAMARE CARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMARE CARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
APEX CORPORATE SERVICES (UK) LIMITED 12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/2023 - Present (1 years and 5 months) Secretary: 12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/07/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 14/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 14/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 14/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (931123082) Appointed |
| 14/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931123004) Appointed |
| 14/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931122998) Appointed |
| 01/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/12/2018 | James Robert Saout (919061265) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 26/02/2018 | Martin Charles Schnaier (916648141) has left the board |
| 18/10/2017 | Jason Christopher Bingham (913916247) has left the board |
| 18/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 18/10/2017 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 14/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (917891392) has left the board |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 22/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 10/04/2014 | Jason Christopher Bingham (917890890) has left the board |
| 10/04/2014 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 12/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 24/06/2013 | Neville Duncan Scott (916570820) has left the board |
| 12/06/2013 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917891392) Appointed |
| 12/06/2013 | STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board |
| 12/06/2013 | Change in Reg. Office |
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